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Harlow Bros Holdings Limited

Harlow Bros Holdings Limited is an active company incorporated on 29 March 2011 with the registered office located in Loughborough, Leicestershire. Harlow Bros Holdings Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07582674
Private limited company
Age
14 years
Incorporated 29 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Charnwood Accountants The Point, Granite Way
Mountsorrel
Loughborough
Leicestershire
LE12 7TZ
United Kingdom
Address changed on 2 Sep 2025 (2 months ago)
Previous address was C/O Harlow Bros Limited Hathern Road Long Whatton Loughborough Leicestershire LE12 5DE England
Telephone
01509842561
Email
Available in Endole App
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1959
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlow Bros. Limited
Mr John Robinson Harlow is a mutual person.
Active
Harlow Timber Systems (Eastern) Limited
Mr John Robinson Harlow is a mutual person.
Active
Harlow Timber Systems Ltd
Mr John Robinson Harlow is a mutual person.
Active
Stockclause Limited
Mr John Robinson Harlow is a mutual person.
Active
Harlow Pension Trustees Limited
Paul Vincent John Harlow is a mutual person.
Active
Harlow Timber Group Limited
Paul Vincent John Harlow is a mutual person.
Active
Harlow Timber Group Trustees Limited
Paul Vincent John Harlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£627K
Decreased by £234K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.19M
Decreased by £219K (-1%)
Total Liabilities
-£1.36M
Decreased by £594K (-30%)
Net Assets
£21.83M
Increased by £375K (+2%)
Debt Ratio (%)
6%
Decreased by 2.48% (-30%)
Latest Activity
Registered Address Changed
2 Months Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
John Robinson Harlow (PSC) Resigned
1 Year 5 Months Ago on 9 May 2024
Paul Vincent John Harlow (PSC) Resigned
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
David Alan Poli Resigned
3 Years Ago on 14 Jun 2022
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Documents
Registered office address changed from C/O Harlow Bros Limited Hathern Road Long Whatton Loughborough Leicestershire LE12 5DE England to Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 2 September 2025
Submitted on 2 Sep 2025
Change of share class name or designation
Submitted on 6 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Change of share class name or designation
Submitted on 29 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Change of share class name or designation
Submitted on 28 Dec 2024
Cessation of Paul Vincent John Harlow as a person with significant control on 9 May 2024
Submitted on 19 Dec 2024
Cessation of John Robinson Harlow as a person with significant control on 9 May 2024
Submitted on 19 Dec 2024
Repayment History
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